Abies Biotech (UK) Limited is a private limited company located at 1St Floor, 239 Kensington High Street 1St Floor, 239 Kensington High Street, London W8 6SA. Incorporated on 2017-12-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director Juno F., appointed on 27 December 2017. Director Paul M., appointed on 27 December 2017.
Switching the focus to secretaries, we can name: Juno F., appointed on 27 December 2017.
The company is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
The latest confirmation statement was filed on 2021-06-19 and the due date for the following filing is 2022-07-03. Moreover, the accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.
| Office Address | 1st Floor, 239 Kensington High Street 1st Floor |
| Office Address2 | 239 Kensington High Street |
| Town | London |
| Post code | W8 6SA |
| Country of origin | United Kingdom |
| Registration Number | 11124561 |
| Date of Incorporation | Wed, 27th Dec 2017 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Fri, 30th Sep 2022 (576 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 3rd Jul 2022 (2022-07-03) |
| Last confirmation statement dated | Sat, 19th Jun 2021 |
Position: Secretary
Appointed: 27 December 2017
Position: Director
Appointed: 27 December 2017
Position: Director
Appointed: 27 December 2017
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Paul M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul M.
| Notified on | 27 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 5 000 | 5 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | 5 000 |
| Number Shares Allotted | 5 000 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 6th, September 2022 |
gazette | Free Download (1 page) |
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